AMD CONTRACT SERVICES LIMITED

Company number SC338013 ·

Active

75 filings

Date Filing
18 Feb 2026 Director's details changed for Mrs Mary Dykes on 2026-02-18 · 2 pages View document
18 Feb 2026 Director's details changed for Mr Fraser William Dykes on 2026-02-18 · 2 pages View document
18 Feb 2026 Secretary's details changed for Mr Fraser William Dykes on 2026-02-18 · 1 page View document
18 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 12 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
9 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
26 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
7 Nov 2023 Satisfaction of charge SC3380130004 in full · 1 page View document
2 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
23 Jan 2023 Registration of charge SC3380130006, created on 2023-01-19 · 4 pages View document
13 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
8 Oct 2022 Alterations to floating charge 2 · 16 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-26 with no updates · 3 pages View document
18 Jan 2022 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
26 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
1 Mar 2021 CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES View document
17 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES View document
10 Dec 2019 01/10/2019 View document
10 Dec 2019 TRANSFER 100 SHARES WITH A VALUE OF £1 PER SHARE 01/10/2019 View document
1 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
30 Oct 2019 DIRECTOR APPOINTED MRS MARY DYKES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Feb 2019 SECRETARY'S CHANGE OF PARTICULARS / MR FRASER WILLIAM DYKES / 01/09/2018 View document
19 Feb 2019 PSC'S CHANGE OF PARTICULARS / MR FRASER WILLIAM DYKES / 30/09/2018 View document
19 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES View document
23 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER WILLIAM DYKES / 30/09/2018 View document
4 Oct 2018 31/03/18 TOTAL EXEMPTION FULL View document
15 Aug 2018 REGISTERED OFFICE CHANGED ON 15/08/2018 FROM AMD CONTRACT SERVICES LTD NEWTON ROAD LOCHSIDE DUMFRIES DG2 0EF SCOTLAND View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Feb 2018 CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES View document
30 Jan 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC3380130005 View document
16 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3380130004 View document
14 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC3380130003 View document
6 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES View document
27 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR FRASER WILLIAM DYKES / 31/03/2012 View document
27 Feb 2017 SECRETARY'S CHANGE OF PARTICULARS / MR FRASER WILLIAM DYKES / 31/03/2012 View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR TREVOR DYKES View document
7 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
1 Mar 2016 Annual return made up to 17 February 2016 with full list of shareholders View document
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
28 Jul 2015 REGISTERED OFFICE CHANGED ON 28/07/2015 FROM C/O FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
17 Feb 2015 Annual return made up to 17 February 2015 with full list of shareholders View document
19 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Feb 2014 Annual return made up to 17 February 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Feb 2013 Annual return made up to 17 February 2013 with full list of shareholders View document
4 Feb 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Feb 2012 Annual return made up to 17 February 2012 with full list of shareholders View document
23 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Feb 2011 Annual return made up to 17 February 2011 with full list of shareholders View document
2 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRASER WILLIAM DYKES / 18/02/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MUNRO DYKES / 18/02/2010 View document
1 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
2 Mar 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM C/O FARRIES KIRK & MCVEAN DUMFRIES ENTERPRISE PARK HEATHHALL, DUMFRIES DUMFRIES & GALLOWAY DG1 3SJ View document
2 Mar 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
6 Aug 2008 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 View document
26 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
21 Apr 2008 CURREXT FROM 28/02/2009 TO 31/03/2009 View document
18 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document